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Durechain

Actief
Rue de Manaihant 32/30 ·4800 Verviers, België
BE 0402.274.341
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
20-12-2022
Zetelwijziging
20-12-2022
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
24-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·DURECHAIN
  • Eliot SCHRÖDER — Bestuurder
  • Hans Helge — Directeur
Notaris: DURECHAIN · Verviers
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 970601-199-07",
        "name": "Eliot SCHR\u00D6DER",
        "address": "9040 GENT, Kasteelwegel 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en tant qu\u0027administrateur de Monsieur Eliot SCHR\u00D6DER, domicili\u00E9 \u00E0 9040 GENT, Kasteelwegel 20 (NN 970601-199-07) en remplacement de Monsieur Hans Helge d\u00E9c\u00E9d\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hans Helge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en tant qu\u0027administrateur de Monsieur Eliot SCHR\u00D6DER, domicili\u00E9 \u00E0 9040 GENT, Kasteelwegel 20 (NN 970601-199-07) en remplacement de Monsieur Hans Helge d\u00E9c\u00E9d\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "DURECHAIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.274.341",
    "name_full": "OVISION VERVIERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ELEN Yves",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2026 Eliot SCHRÖDER benoemd tot bestuurder Bestuurswijziging
  • Eliot SCHRÖDER — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eliot SCHR\u00D6DER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en tant qu\u0027administrateur de Monsieur Eliot SCHR\u00D6DER, domicili\u00E9 \u00E0 9040 GENT, Kasteelwegel 20 (NN 970601-199-07) en remplacement de Monsieur Hans Helge d\u00E9c\u00E9d\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.274.341",
    "name_full": "DURECHAIN",
    "legal_form": "SRL"
  }
}
2022
20-12-2022 Hans Heinz HELGE benoemd tot bestuurder Bestuurswijziging·Renaud LILIEN
  • Hans Heinz HELGE — Bestuurder
Notaris: Renaud LILIEN · Eupen
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "HELGE Hans Heinz",
        "address": "Petit-Rechain, Manaihant 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a mis fin \u00E0 la fonction du g\u00E9rant, Monsieur HELGE Hans Heinz, pr\u00E9nomm\u00E9, demeurant \u00E0 Petit-Rechain, Manaihant 19 et lui a accord\u00E9 d\u00E9charge de sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Heinz HELGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle a proc\u00E8d\u00E9 imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur Hans Heinz HELGE pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.274.341",
    "name_full": "DURECHAIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R.LILIEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}
20-12-2022 Zetelverplaatsing naar Verviers Zetelwijziging·Renaud LILIEN
  • Verviers/Petit-Rechain, Manaihant 32/30
Notaris: Renaud LILIEN · Eupen
Technische details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Verviers/Petit-Rechain, Manaihant 32/30",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Manaihant",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "32/30",
        "locality_suffix": "Petit-Rechain"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-16",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0402.274.341",
    "name_full": "DURECHAIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R.LILIEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination des statuts"
  ]
}
20-12-2022 Zetelverplaatsing binnen Verviers Zetelwijziging
  • Rue de Manaihant 30, 4800 Verviers → Manaihant 32, 4800 Verviers
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Manaihant",
        "country": "BE",
        "postcode": "4800",
        "box_number": "30",
        "street_number": "32"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue de Manaihant",
        "country": "BE",
        "postcode": "4800",
        "box_number": "3",
        "street_number": "30"
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge Rue de Manaihant 30/3 : 4800 Verviers ... Si\u00E8ge : Verviers/Petit-Rechain, Manaihant 32/30,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.274.341",
    "name_full": "DURECHAIN",
    "legal_form": "SPRL"
  }
}
20-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • HELGE Hans Heinz — Bestuurder
  • HELGE Hans Heinz — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HELGE Hans Heinz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a mis fin \u00E0 la fonction du g\u00E9rant, Monsieur HELGE Hans Heinz, pr\u00E9nomm\u00E9, demeurant \u00E0 Petit-Rechain, Manaihant 19 et lui a accord\u00E9 d\u00E9charge de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELGE Hans Heinz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a proc\u00E8d\u00E9 imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur Hans Heinz HELGE pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.274.341",
    "name_full": "DURECHAIN",
    "legal_form": "SPRL"
  }
}